Minutes of Meeting

1. Approval of agenda.
Approved.

2. Approval of MoM.
Approved.

3. Status of DEXPI incl. model for instrumentation.
Finished discussion on instrumentation model. The model is distrubed (see attachments at the bottom of this MoM). Changes to Part 2 should be avoided due to impossbily long processing time. If possible Part 4 should be extended/changed.
New definitions are needed by 15th of February (before meeting with vendors).

4. Status of STI.
The Project is still in the coordination phase. Work on Instruments should start asap. Pilot 2 of the STI pilot has been completed. Nils will try to get permission to present Pilot 1 and 2.

5. Top classes of instruments.
Proposal is Distributed, as well as it is attached at the bottom of this MoM.

6. Coordination of Reference Data development, maintenance and enhancement
A group to review changes has been approved: Magne, David, Hans and Leo. Terms of Reference are prepared, but not yet approved. This will include the top hierarchy of instrumentation.
A form for updating PCA RDL has been prepared (based on the ISO procedure and form), see https://www.posccaesar.org/attachment/wiki/SigICMom050116/PCA%20RDL%20CR%20form.xlsx. See attachements at the bottom of this MoM. Direct all comments and suggestions to Darijus.

15.07 We appoint two people to do quality assurance. Dexpi is willing to do quality check.

Action items

15.05. Hindrik to discuss with Hans edm namespace used in instrumentation top hierarchy. How differet is it from Part 2 and Part 12? edm:FunctionalObject might be miscommunication as Keith was using FunctionalPhysicalObject?.15.06. Reference to the approved properties for instruments (request by Chris). 15.07. Quality assurance of new reference data items for instrumentation for including them in the PCA RDL. Heiner sends his presentation and spreadsheet to Darijus/Nils. Deadline for resolution: 5th of January, 2016.